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AML Trending

AML : AML Course

Free Instant PDF Certificate | Peer Review Assignment included | 100% Passing Rate | Lifetime Access

Compete High 4 hours Online

Course summary

Study method
Online
Duration
4 hours
Access to content
Lifetime access
Course format
Reading Materials
Qualification
Skills or knowledge based (no formal qualification)
Exams
Exam(s) / assessment(s) included in the price
Tutor support
Tutor available for students

Overview

Certificate in Anti Money Laundering (AML)

Do you know how can an organisation prevent misuse of money laundering through building an effective AML Compliance program? Then you are in the right place, this AML course is your Ultimate Guide to Money Laundering and AML Compliance!

In this AML course you will learn all the fundamentals theories and knowledge about AML Compliance.

This AML course covers a number of important Money Laundering concepts, which are organised in the following chpters:

  • Chapter 01: Introduction to Anti money laundering (AML)
  • Chapter 02: The Role of The AML Reporting Officer
  • Chapter 03: Risk-based Approach to Money Laundering
  • Chapter 04: AML & Customer Due Diligence
  • Chapter 05: Record Keeping
  • Chapter 06: Suspicious Conduct and Transactions
  • Chapter 07: Staff Training Awareness

Enrol in this AML compliance course and make sure that your organisation complies with AML regulations.

Key Highlights

  • FREE Instant PDF Certificate
  • Lifetime Access
  • Online test
  • Get 24/7 tutor support

Description

Welcome to the course on AML course. In this course, you will learn about the key issues faced by different financial institutions in the UK regarding Money Laundering and Terrorist Financing.

This AML course will teach you everything on AML regulations, Customer Due Diligence, AML Awareness among the staff and so on.

This is a comprehensive AML course that covers all relevant concepts and theories required for training employees of an organisation about AML compliance.

Learning Outcomes

  • What is Money Laundering?
  • AML Regulations
  • Process & Impact of Money Laundering
  • Terrorist Financing
  • Anti-Money Laundering (AML) Reporting
  • AML & CDD
  • Duties of MLRO

Certification

After successful completion of the AML, you will get an instant FREE PDF certificate of completion.

Who is this course for?

Certificate in Anti Money Laundering (AML)

  • MLRO
  • AML Analyst
  • Money Laundering Officer

Requirements

This online course is open to anyone.

Career path

AML Officer

AML & KYC Co-ordination

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